Registrations for the 31st edition of the AML/CFT Diploma Master are open from 1 July 2023. the most important Italian course on the topic of anti-money laundering organised by European School of Banking Management e Italian School of Anti-Money Laundering & Compliance, which will start next November.
A program of study that, in addition to traditional modules on Due Diligence and Beneficial Ownership, SOS and AML Inspection, Anti-Money Laundering Taxation, Imel and IP, 231, Trust, Fintech, NFT, Tax Crimes and Sanctions Procedures, presents many new features, such as specific modules dedicated to International Sanctions, OSINT and Investigative Journalism Techniques for AV, and AML Application Management Techniques.
Since 2020, thanks to the partnership between Italian School of Anti-Money Laundering & Compliance e ACAMS, the students who obtain the Master Anti-Money Laundering & CFT Diploma, have the opportunity to obtain certification CAMS, taking the exam in Italian.
Il Master Anti-Money Laundering & CFT The Diploma is now recognized by experts as the best in Italian and European training in Anti-Money Laundering.
This is the only Italian program, lasting eight months, that officially certifies the possession of the required skills and is designed to train the professional figure of AML Manager, currently required by banks, insurance companies, and all other entities subject to anti-money laundering obligations.
The figures affected are: Anti-Money Laundering function managers and specialists, Anti-Money Laundering Delegates, SOS managers, Legal managers and specialists, Compliance and Internal Audit managers, Risk Management managers and specialists, Consultants and freelancers who have decided to acquire a new specialization.

The 𝐯𝐨𝐮𝐜𝐡𝐞𝐫 𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐯𝐨 has been extended until August 31st